Mughal Energy Ltd.PSX: GEMMEL

Material information - 18/09/2026

Sep 18, 2026 · Issued by Mughal Energy Ltd.

Filed with PSX · Sep 18, 2026 · 1 page · English

On 6ix: 6ix.com/news/material-information-18092026-2

Pakistan Stock Exchange Limited, Stock Exchange Building, Stock Exchange Road, Karachi. DECISIONS OF THE BOARD OF DIRECTORS We would like to inform you that the Board of Directors of Mughal Energy Limited (the Company), has approved the following matters, by passing of resolutions through circulation in accordance with section 179 of the Companies Act, 2017 on September 17, 2026; a) Subject to app

Mughal Energy Ltd. on 6ix

Earlier from Mughal Energy

Submission of Shariah Disclosure for the Year Ended June 30, 2026 - 11/09/2026Sep 11
Financial Results for the Year Ended June 30, 2026 - 11/09/2026Sep 11
Appointment of Head of Internal Audit - 11/09/2026Sep 11
Financial Results for the Year Ended June 30, 2026Sep 11
Notice of Board Meeting - FY 2026 - 04/09/2026Sep 4

Later from Mughal Energy

Notice of Annual General Meeting - FY 2026 - 29/09/2026Sep 29
Notice of Ultimate Beneficial Ownership - 29/09/2026Sep 29
Transmission of Annual Report for the Year Ended 2026 - 29/09/2026Sep 29
Annual General Meeting - Procedure for voting through E-voting and Ballot paper - Prior to publication - 14/10/2026Oct 14

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